Similar Stories to Venezuelan Hedge Fund Manager To Be Sentenced In Huge Fraud on Bing News

ABC News: U.S., ABC News: Nation
Thu, 01/29/2015 - 12:13am

Venezuelan hedge fund manager to learn sentence for massive Connecticut fraud scheme

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Former Allianz Fund Manager Pleads Guilty to Defrauding Investors
A former Allianz fund manager who ran the investment group responsible for steep losses the firm suffered during the 2020 market meltdown sparked by the Covid-19 pandemic pleaded guilty to fraud ...
06/7/2024 - 10:21 am | View Link
Ex-Allianz fund manager Tournant pleads guilty in fraud case
A third manager involved in running the funds, Trevor Taylor, left at the same time. The hedge funds were set up to profit from volatility yet incurred huge losses during the early days of the ...
06/7/2024 - 1:20 am | View Link
Reading The Supreme Court Tea Leaves On Hedge Fund Manager's Battle With CFPB
For more of the latest in litigation, regulation, deals and financial services trends, sign up for Finance Docket, a partnership between Breaking Media publications Above the Law and Dealbreaker.
05/28/2024 - 5:00 am | View Link
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